HowardHotelsLtd.com

INDIA

Howard Hotels Limited

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of S.No. 2/2019-20 of Board of Directors of the Company will be held on Wednesday, May 29, 2019, at 4:00 P.M., at the Corporate Office of the Company at Hotel Howard Plaza, Fatehabad Road, Agra-282001 to consider and approve the Audited Financial Results (B/S and P/L) for the year ended March 31, 2019 and any other matter with the permission of chair.

ABOUT US

Company Information

CIN

:

L74899DL1989PLC038622

Registered Office

:

20,Maurya Complex, B-28 Subhash Chowk, Laxminagar, New Delhi-110092

Corporate Office

:

Hotel Howard Plaza, The Fern, Fatehabad Road Agra-282001, U.P.

Telephone

:

+91-562-4048600

Fax

:

+91-562-4048666

Email

:

cs@howardhotelsltd.com

Board of Directors

S.No.

Name

Designation

1

Nirankar Nath Mittal

Chairman & Managing Director/Promoter Director

2

Nirvikar Nath Mittal

Whole-Time Director/Promoter Director

3

Srikant Mittal

Whole-Time Director/Promoter Director

4

Rakesh Kumar Agarwal

Independent, Non-Executive Director

5

Alka Agarwal

Independent, Non-Executive Director

6

Ravi Kant Bansal

Independent, Non-Executive Director

Committees

Audit Committee

Pursuant to Section 177 of the Companies Act, 2013 (the Act), read with amended Clause 49(III) of the Listing Agreement with the STOCK EXCHANGES, the Board of Directors in its meeting held on 30th April, 2015, had reconstituted the Audit Committee which comprises of the following:

The role, powers and terms of reference of the Committee are the same as defined under Section 177 of the Act and Clause 49 of the Listing Agreement, as amended from time to time, and that its business and meetings shall be conducted in terms of the above referred provisions. The quorum for the Committee meeting shall be two independent non-executive director members.

Stakeholders Relationship Committee

Pursuant to Section 178 of the Act, read with Clause 49(VIII) of the Listing Agreement, the Board of Directors in its meeting held on 30th April, 2015, had reconstituted the Stakeholders Relationship Committeee which comprises of the following:

To supervise the redressal of security holders and INVESTORS complaints and grievances

To consider and approve transfer of shares in physical form lodged with the Company

To consider and approve consolidation of folios, consolidation of shares, splitting of share certificates, request for re-materialization of shares etc.

To consider and approve request for issuance of duplicate shares certificates; and

To exercise such other powers and duties of the Board in connection with the matters concerning the shareholders, as the Board may specifically assign to the said Committee from time to time.

The quorum for the Committee meeting shall be two members.

Nomination & Remuneration Committee

Pursuant to Section 178 of the Act, read with amended Clause 49(IV) of the Listing Agreement, the Board of Directors in its meeting held on 30th March, 2015, had reconstituted Nomination & Remuneration Committee which comprises of the following:

The terms of reference of the Committee shall be the same as defined under Section 178 of the Act and Clause 49 of the Listing Agreement, as amended from time to time, and that its business and meetings shall be conducted in terms of the above referred provisions.

The quorum for the Committee meeting shall be any two independent non-executive director members.

Other Key Managerial Personnel

Designation

Name

Tel

Email

Address

Chief Financial Officer

Mr. Shri Kant Mittal

14 LAJPAT KUNJ CIVIL LINES KHANDARI 282002 UP IN

Company Secretary & Compliance Officer

Ms. Ekta Jain

0562-4048600

cs@howardhotelsltd.com

39/6B/7 Old Idgah Colony, Agra-282001

Statutory Auditor

P.C. Bindal & Company

pcbindal@rediffmail.com

718/21, Joshi Road, Karol Bagh, New Delhi

Secretarial Auditor

Satyendra Sharma & Associates.

ssharmafcs@gmail.com

Sanjay Place,Agra

Registrar & Transfer Agents

Link Intime India Pvt. Ltd.

011-41410592

44 Community Centre, II Floor, Naraina Ind. Area,Ph. 1, Delhi

Share Information

The Company’s equity shares bearing ISIN –INE931BO1016 are listed at the following STOCK EXCHANGES: